| Entity Name: | GRUPO CAE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | P09000023724 |
| FEI/EIN Number | 800380002 |
| Address: | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUCEMAN ROCIO | Agent | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SZPILFEIGEL LEON A | President | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SZPILFEIGEL LEON A | Treasurer | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| OCKELMANN CLAUS D | Vice President | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SAUCEMAN ROCIO | Secretary | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SKRACIC NICOLAS G | Director | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 12931 OLEANDER ROAD, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 12931 OLEANDER ROAD, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | SAUCEMAN, ROCIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 12931 OLEANDER ROAD, NORTH MIAMI, FL 33181 | No data |
| AMENDMENT | 2017-11-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-11-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
